Heron Bros. Limited

NI016051

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

2,ST.PATRICK'S STREET,, CO.LONDONDERRY, BT45 7AL

Incorporated 02/09/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

Officers

Mr Damian John Heron

director · Since 02/09/1982

CHARTERED ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 60

Also on 35 other boards

Mr Martin John O'Kane

director · Since 01/08/1999

CHARTERED QUANTITY SURVEYOR

IRISH · NORTHERN IRELAND · Age 57

Also on 3 other boards

Eugene Mcaneney

director · Since 18/06/2001

CHARTERED SURVEYOR

IRISH · NORTHERN IRELAND · Age 62

Mr Noel Kevin Mullan

director · Since 01/05/2010

DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Mr Paul Arthur Mulholland

director · Since 01/02/2014

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Karl Patrick Mckillop

director · Since 01/09/2015

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Mr Damien John O'Callaghan

director · Since 01/08/2016

CHARTERED ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 43

Also on 34 other boards

Mr Cathal Declan Heron

director · Since 01/06/2018

COMPANY DIRECTOR

NORTHERN IRISH · SCOTLAND · Age 46

Mr Keith Farren

director · Since 01/04/2019

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 49

Mr Neil Patrick Bradley

secretary · Since 01/03/2020

Also on 29 other boards

Mr Neil Patrick Bradley

director · Since 01/03/2020

FINANCIAL DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 43

Also on 29 other boards

Patrick Mccullagh

director · Since 26/04/2022

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 42

John Paul Higgins

director · Since 01/08/2025

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 40

Persons with Significant Control

Former PSCs

Heron Bros. Holdings Ltd

Ceased 15/10/2025

Heron Holdings (Iom) Limited

Ceased 15/10/2025

Charges7 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 30/04/2025Registered 01/05/2025

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 30/04/2025Registered 01/05/2025

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 30/04/2025Registered 01/05/2025

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 30/04/2025Registered 01/05/2025

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 30/04/2025Registered 01/05/2025

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 24/08/2020Registered 09/09/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 30/01/2018Registered 07/02/2018Satisfied 04/05/2022

Charge

satisfied